Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rosamma Joseph
Rosamma Joseph
Director/Designated Partner
over 15 years ago
Joseph Vengathadathil Chacko
Joseph Vengathadathil Chacko
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-220811.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-260912 for the FY ending on-310312.OCT
Form 23B for period 030610 to 310311-100610.OCT
FormSchV-240911 for the FY ending on-310311.OCT
Form23AC-240911 for the FY ending on-310311.OCT
Form 18-040911.OCT
Optional Attachment 1-020911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060611.PDF
Consent of shareholders-150611.PDF
Form 67 -Addendum--150611 in respect of Form 23-060611.PDF